Spike bucket
10/28/2026, 10:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 10:12:00 P.M. to 10/28/2026, 10:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 78.54
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.49
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
2.49 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x000C7d44853CFA0eDe38668f814fdbc2354793cC.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x000C7d44853CFA0eDe38668f814fdbc2354793cC.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 10:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
48.94 QUAI across 1 visible row
0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Net receiver
Unknown type
48.94 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
29.6 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
29.6 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
24 tx
1,613.37 QUAI • 37 addresses
10/28/2026, 10:11:39 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 10:10:35 P.M.
+1 min
1 tx
0 QUAI • 11 addresses
10/28/2026, 10:12:43 P.M.
-2 min
Best candidate53 tx
6,311.1 QUAI • 69 addresses
10/28/2026, 10:09:30 P.M.
+2 min
4 tx
623.91 QUAI • 18 addresses
10/28/2026, 10:13:47 P.M.
+3 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 10:14:51 P.M.
-4 min
0 tx
0 QUAI • 23 addresses
10/28/2026, 10:08:26 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
10/28/2026, 10:15:55 P.M.
Biggest whale alert
48.94 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:12:47 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
All transfers in this selected minute
2 transactions
29.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:12:47 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0000002dfb62dbb10fc2163c6c9e0c5e4c83e138423b4e70f27b20bd7bb5187a
48.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:12:47 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x005f00198539f54b0ee41be205d77becdc28878d3da9e617575986ec33e7c2f8